French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search DE OLIVEIRA 1973-05-24 found 24 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
1164462 785581562 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Vasco
DoB: 1973-02-16
PoB: 94017 Champigny-sur-Marne (94) FRANCE
P.Physique
Quality: Président du conseil d'administration
@OCCRP Alef
@WC
17 Rue de la Place 91630 Marolles-en-Hurepoix FRANCE yes
@Cadastre
@Geotag
2404224 487759268 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA DA COSTA Lucia
DoB: 1973-05-24
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
118 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
2404225 487759268 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA SILVA DA COSTA Lucia
DoB: 1973-05-24
PoB: 45252 PITHIVIERS (45) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
118 rue Saint-Dominique 75007 Paris France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118474 527631766 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA DE BASTOS Palmira Rosa
DoB: 1973-05-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
180 Avenue Magellan 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
3118475 527631766 @Company
@Persons
@UBO
@INPI
OLIVEIRA FERREIRA DE BASTOS Palmira Rosa
DoB: 1973-05-20
PoB: 57672 Thionville (57) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
180 Avenue Magellan 30320 Marguerittes France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4092727 812405470 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA Isabelle
DoB: 1973-04-11
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
24 Rue des Beautés 91560 Crosne FRANCE yes
@Cadastre
@Geotag
4134793 813763620 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Angélina
DoB: 1973-02-24
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
13 Rue de Fitte 91830 Auvernaux FRANCE
4145266 493461073 @Company
@Persons
@UBO
@INPI
OLIVEIRA DA SILVA Angelina
DoB: 1973-02-24
PoB: 91027 Athis-Mons (91) FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
13 Rue de Fitte 91830 Auvernaux FRANCE
4175374 810362673 @Company
@Persons
@UBO
@INPI
CASTRO DE OLIVEIRA Joaquim Antonio
DoB: 1973-12-27
PoB: SERZEDO - VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Président
@OCCRP Alef
@WC
18 BIS Allée Des Platanes 78610 Le Perray-en-Yvelines FRANCE
5491664 518192422 @Company
@Persons
@UBO
@INPI
GAMEIRO DOS SANTOS OLIVEIRA Isidro
DoB: 1973-08-09
PoB: MATA MOURISCA POMBAL PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
45 rue de la Vallée 85200 Montreuil France
6234001 488757329 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Dominique
DoB: 1973-07-24
PoB: 94028 Créteil
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 Rue de la Beauderie 77173 Chevry-Cossigny FRANCE
8612685 451822969 @Company
@Persons
@UBO
@INPI
MORAIS DE OLIVEIRA Fernando
DoB: 1973-02-24
PoB: Castro-Daire PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
Champ de la Croix les Quatre Vents 58110 Rouy FRANCE yes
@Cadastre
@Geotag
9581128 539401968 @Company
@Persons
@UBO
@INPI
REBELO CARNEIRO DE OLIVEIRA Maria Emilia
DoB: 1973-01-19
PoB: ROSSAS-VIEIRA DOMINHO PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
22 rue Louis Drouart 60940 Monceaux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10057706 413056607 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA BARDOUL Sandrine
DoB: 1973-12-18
PoB: 57463 Metz FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
93 Branbuan 56120 La Croix Helléan FRANCE yes
@Cadastre
@Geotag
10609468 423613199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COIMBRA Joao
DoB: 1973-03-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
Chemin de la Plaine 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10609469 423613199 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA COIMBRA Joao
DoB: 1973-03-31
PoB: 07010 Annonay (07) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin de la Plaine 7100 Roiffieux France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10858406 794878082 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA DA SILVA ALMEIDA DE OLIVEIRA Natalia, Maria
DoB: 1973-05-24
PoB: Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
1650 Grande rue lieudit Passant 1570 Feillens FRANCE
10902129 791603657 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA DA SILVA ALMEIDA DE OLIVEIRA Natalia Maria
DoB: 1973-05-24
PoB: Amares PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
225 route de Bagé 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
10902130 791603657 @Company
@Persons
@UBO
@INPI
DA SILVA ALMEIDA DA SILVA ALMEIDA DE OLIVEIRA Natalia Maria
DoB: 1973-05-24
PoB: Amares PORTUGAL
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
225 route de Bagé 1570 Feillens FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
11111893 500239447 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA David
DoB: 1973-11-03
PoB: 24322 PERIGUEUX FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
LES PIERRIERES 24800 EYZERAC FRANCE
11133737 525143731 @Company
@Persons
@UBO
@INPI
DE OLIVEIRA CARLOS Sébastien Jean-Alain
DoB: 1973-03-30
PoB: 93050 Neuilly-sur-Marne FRANCE
P.Physique
Quality: Liquidateur
@OCCRP Alef
@WC
Boujou le Bas Bourg 24580 Rouffignac Saint-Cernin-de-Reilhac FRANCE
13127401 799891932 @Company
@Persons
@UBO
@INPI
CASTRO DE OLIVEIRA JOAQUIM, ANTONIO
DoB: 1973-12-27
PoB: SEREZEDO VILA NOVA DE GAIA PORTUGAL
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
18B allée des Platanes 78610 Le Perray en Yvelines France
13146969 530523596 @Company
@Persons
@UBO
@INPI
LOPES DE OLIVEIRA Dominique
DoB: 1973-07-24
PoB: 94028 Créteil (94) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
78 rue de la Beauderie 77173 Chevry-Cossigny France
13167749 494608565 @Company
@Persons
@UBO
@INPI
oliveira MADEIRA DE SOUSA Ana Maria
DoB: 1973-06-15
PoB: 77243 Lagny-sur-Marne (77) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
5 bis chemin de la Coudraie 77144 Montévrain France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.